Lysa is here to set a new standard in savings. A standard which is based on automation, efficiency and always acting in the best interest of our customers. We are firm believers that most financial institutions do not have the consumers best interests at heart and that there is a great opportunity to build a new financial champion. Join us on our mission to make it simpler to save smarter. 

Building a technical and legal infrastructure that protects our business and our customers from financial crime is essential in reaching our goal. We are looking for a new star who will play a key role in our continued work against financial crime. Do you have a passion for financial crime prevention, savings and want to be a part of a fast growing fintech company? If so, join us as AML Officer in Stockholm or Karlskrona.

What you’ll do

You will be part of Lysa’s first line work with financial crime prevention with the goal to maintain and develop our strong focus in this area.

You will review and investigate suspicious activity and decide on further escalation processes, investigate individuals hit by AML/CTF high risk scenarios and alarms and analyze KYC. You will be a part of developing improvements to monitoring processes, customer risk rating and review, KYC-processes and investigation routines to improve detection and automatisation of processes. You will be part of the product development adapting monitoring routines and procedures as a consequence of e.g. new products or new markets.

You will report to Lysa’s Head of Financial Crime Prevention and be part of Lysa’s legal team. Lysa is growing quickly and and the team is expected to grow further by recruiting AML officers/lawyers.

Who you are

You are structured, responsible, solution-oriented and enjoy working together in a team towards a mutual goal.

You have a solid knowledge, and practical experience, of the Swedish and European AML & CTF regulations, and the obligations deriving therefrom. Perhaps you have experience from a similar position in a financial institution or you have been working as a consultant within the relevant field. However, we value your genuine interest in our business, interest in the AML/CTF/financial crime prevention area, strong ambition, curiosity and willingness to learn higher than many years of experience and a specific degree.

You have excellent written and verbal communication skills. To fit into the Lysa team you are unpretentious, ambitious and responsible.

We offer a job where you get the opportunity to develop and take great responsibility. With us, there are great opportunities to grow and learn more about scaling up a business. As we grow our business to offer our customers Europe’s best savings company, the need for new roles will increase and for the right person there will be opportunities to further specialize your role.

Who we are

Lysa is one of the fastest growing fintech companies in Sweden. Today 1 % of all adult Swedes are paying customers and we manage more than 1,8 bn EUR. We have recently launched our platform in Denmark and Finland. Our team of 50 has a mission driven culture and we work hard to have a significant impact on the European savings market.

Interested? Questions? Please contact Linda Ribbing at 070-522 01 86 or